IRS Referrals Not Prosecuted by Disposition Reason 2008

Federal Judicial District = N. J.

ItemCountPercent
Total 18 100.0
Weak or insufficient admissible evidence 6 33.3
Agency request 5 27.8
Lack of investigative or prosecutive resources 2 11.1
Civil, admin or other disciplinary alternatives 1 5.6
Lack of evidence of criminal intent 1 5.6
No federal offense evident 1 5.6
Office policy/Dept policy 1 5.6
Suspect to be prosecuted by other authorities 1 5.6


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